TOUCHSTONE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Certificate of change of name |
| 20/03/2520 March 2025 | Appointment of Mr Chandrashekhar Mudavath as a director on 2025-03-20 |
| 20/03/2520 March 2025 | Notification of Chandrashekhar Mudavath as a person with significant control on 2025-03-20 |
| 20/03/2520 March 2025 | Cessation of Leonard James Cooke as a person with significant control on 2025-03-20 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 20/03/2520 March 2025 | Termination of appointment of Leonard James Cooke as a director on 2025-03-20 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 15/03/2515 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 29/01/2529 January 2025 | Compulsory strike-off action has been discontinued |
| 29/01/2529 January 2025 | Compulsory strike-off action has been discontinued |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-02-28 |
| 09/07/249 July 2024 | Termination of appointment of Suganraj Krishnamoorthy as a director on 2023-12-17 |
| 09/07/249 July 2024 | Cessation of Suganraj Krishnamoorthy as a person with significant control on 2023-05-17 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 09/07/249 July 2024 | Notification of Leonard James Cooke as a person with significant control on 2023-12-17 |
| 09/07/249 July 2024 | Appointment of Mr Leonard James Cooke as a director on 2023-12-17 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 05/01/245 January 2024 | Appointment of Mr Suganraj Krishnamoorthy as a director on 2022-12-04 |
| 05/01/245 January 2024 | Termination of appointment of Gopi Perala as a director on 2022-12-04 |
| 05/01/245 January 2024 | Notification of Suganraj Krishnamoorthy as a person with significant control on 2022-12-04 |
| 05/01/245 January 2024 | Cessation of Gopi Perala as a person with significant control on 2022-12-04 |
| 16/11/2316 November 2023 | Micro company accounts made up to 2023-02-28 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 17/07/2317 July 2023 | Cessation of David Rowe as a person with significant control on 2022-12-01 |
| 17/07/2317 July 2023 | Termination of appointment of David Rowe as a director on 2022-12-01 |
| 17/07/2317 July 2023 | Notification of Gopi Perala as a person with significant control on 2022-12-01 |
| 17/07/2317 July 2023 | Appointment of Mr Gopi Perala as a director on 2022-12-01 |
| 25/06/2325 June 2023 | Termination of appointment of David Rowe as a secretary on 2022-12-01 |
| 28/04/2328 April 2023 | Compulsory strike-off action has been discontinued |
| 28/04/2328 April 2023 | Compulsory strike-off action has been discontinued |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 04/02/224 February 2022 | Registered office address changed from Suite 12 George Chambers 74 George Street Luton LU1 2BD England to Suite 1 Britannic House 18-20 Dunstable Road Luton LU1 1DY on 2022-02-04 |
| 03/02/223 February 2022 | Incorporation |
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